Head of Financial Crime Operations

Head of Financial Crime Operations

Full-Time On-site
United States Digital Space LLC

United States Digital Space LLC is seeking a Deputy Head of Financial Crime to safeguard the firm against financial crime risks and drive remediation initiatives within the FinCrime Operations team.

You will lead high-performing teams, partner with Compliance, Risk, Legal, Operations and Product, and report to the Associate Director of Financial Crime Operations. A strong background in AML, sanctions, and fraud controls is essential.

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Head of Financial Crime Operations employer: United States Digital Space LLC

At our company, we pride ourselves on being an exceptional employer, offering a vibrant work culture that champions diversity and inclusion. With a strong focus on employee growth, we provide clear career paths, personal learning budgets, and generous benefits such as private healthcare and a flexible work-from-abroad policy. Join us in London and be part of a team dedicated to making a positive impact through greener travel choices while enjoying the perks of a supportive and innovative environment.

United States Digital Space LLC

Contact Details:

United States Digital Space LLC Recruitment Team